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Judge Skinner noted many “large cash deposits” and large withdrawals from your account.
But what went unnoticed was a 76-cent deposit from L Malala, apparently a contribution to her legal fees in late 2018.
“We are here Baba” is the reference for another R100 deposit.
The former president apparently also made a contribution to Greenpeace in January of last year.
But a month later, he seemed to have changed his mind, and the R300 was credited back to his account after a “dispute.”
“Dudu” was particularly generous. Last year, on January 7, 9 and 10, she paid three amounts of R50,000 each to her Capitec account.
On January 11, he paid 25,000 rand more. On the same day, an anonymous benefactor made a check deposit of R500,000.
It appears that a portion of this money – R210,000 – was transferred to VBS Mutual Bank for his bond payment.
Someone with cash deposited R90,000 into his account in “notes” in July of last year. In one day, in October 2020, the account statements reflect six cash deposits of R10,000 each and one of R9,700 at the same ATM.
And then in January of this year, someone made two cash deposits on the same day of R19,200 and R14,100. The former president’s lawyers told Judge Skinner that the statements had “ambushed” them. They questioned their authenticity and said they had not been able to receive instructions from their client about them.
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